M-9/10/1996 (6)
CITY OF SAi"T A MONICA
HOUSING AUTHORITY l\HNLTES
SEPTEMBER 10, 1996
If~ .!lu/i ,
/f9G
At 638 pm. a SpecIal CIty CouncIl/Housmg Authonty/Parkmg Authonty/Redevelopment
Agency SpeCIal Jomt Meetlllg \-vas convened
HOUSlllg Authonty
Roll Call Present
Also Present
Parkmg Authonty
Roll Call Present
ChaIr Paul Rosenstem
V Ice ChaIr Asha Greenberg
CommISSIOner Judv Abdo
CommISSIOner Ruth Ebner
CommISSIOner Ken Genser (arnved at 6 41 pm)
COmrTIlSSIOner Robert T Holbrook
CommISSIoner Pamela O'Connor
Secretary John Jabb
ASSIstant Authonty Attorney Joe La"Tence
Authonty Clerk Mana M Stewart
ChaIr Paul Rosenstem
ChaIr Pro Tern Asha Greenberg
Authonty Member Judy Abdo
Authonty :\1ember Ruth Ebner
Authonty :\tlember Ken Genser (arnved at 6 41 pm)
AuthOrIty :\.1ember Robert T Holbrook
AuthOrIty Member Pamela O'Connor
Also Present ExecutIve DIrector John Jabh
ASSIstant AuthOrIty Attorney Joe LawTence
Authonty Clerk MarIa ~1 Stewart
Redevelopment Agency
Roll Call Present
Chair Paul Rosenstelll
V Ice Chair Asha Greenberg
Agency Member Judy Abdo
Agency Member Ruth Ebner
Agency Member Ken Genser (arrIved at 641 pm)
Agency Member Robert T Holbrook
Agency Member Pamela O'Connor
Also Present ExecutIve DIrector John JalIlI
ASSIstant Agency Attorney Joe Lawrence
Agency Secretary Marla M Stewart
HAJPAfRA-l: MINUTES VIce ChaIT/ChaIT Pro Tem Greenberg: moved to approve the
mmutes of the Parkmg Authonty, Housmg Authority and Redevelopment Agency from the June
25. 1996, meetmg. WIth one typographIcal correctIon Second by ComnussIOneriAuthonty
Member/Agency Member O'Connor The motlOn was unammously approved by VOIce vote.
CommIssIOner/Authonty Member/Agency Member Genser absent
CouncIlmember/CommISSlOner/Authonty :Ylember!Agency Member Genser reported present at
641 pm
CCIHAJP A-2: YEAR-END BUDGET ADJUSTMENTS/FY 1995-96 ~1ember of the publIc
JOI Fullmer expressed her concerns Mayor Pro TemNlCe ChaIT/Chatr Pro Tern Greenberg:
moved, seconded by Councllmember/CommIsslOner/Authonty ~.1ember Holbrook. to approve
the budget and other changes as detaIled m ExhIbIts A and B of the staff report The motIOn was
approved by the followmg vote
CIty CounCIl vote
Ayes
Noes
Absent
CouncIlmembers Genser. Holbrook. Ebner. O'Connor, Abdo.
Mayor Pro Tern Greenberg. Mayor Rosenstem
Kane
Kane
Housmg Authonty vote
Ayes CommIssIOners Genser. Holbrook. Ebner. O'Connor, Abdo,
VIce ChaIT Greenberg, Chatr Rosenstem
::\ one
::\ one
Noes
Absent
Parkmg Authonty vote
Ayes Authonty Members Genser. Holbrook. Ebner. O'Connor. Abdo,
Chatr Pro Tern Greenberg. Chatr Rosenstem
None
Kane
Noes
Absent
At 6 45 pill. the CIty CouncIuHousmg Authonty/Parkmg Authonty/Redevelopment Agency
SpeCIal Jomt \1eetmg was adJourned and the CIty CounCIl ~1eetmg was reconvened
ATTEST
APPROVED
Mana M Stewart
Authonty Clerk
Paul Rosenstem
Chair